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Home > England & Wales Companies > ALLIED WORLDWIDE SERVICES LIMITED
Company Information for

ALLIED WORLDWIDE SERVICES LIMITED

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX,
Company Registration Number
05927683
Private Limited Company
Active

Company Overview

About Allied Worldwide Services Ltd
ALLIED WORLDWIDE SERVICES LIMITED was founded on 2006-09-07 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Allied Worldwide Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIED WORLDWIDE SERVICES LIMITED
 
Legal Registered Office
3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
Other companies in UB8
 
Filing Information
Company Number 05927683
Company ID Number 05927683
Date formed 2006-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 08:01:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED WORLDWIDE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLENBY ACCOUNTANTS LTD   BLACKBORN LIMITED   COMPUSOURCE LIMITED   COSMIC ACCOUNTING LIMITED   PCR (NEWCASTLE) LIMITED   WYZER WAYS LTD
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Company Officers of ALLIED WORLDWIDE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW SKELLETT
 Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL BARON
 Company Secretary 2006-09-07 2008-07-25
DAVID MICHAEL BARON
 Director 2006-09-07 2008-07-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-09-07 2006-09-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-09-07 2006-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW SKELLETT ALLIED WORLDWIDE RESOURCING LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
RICHARD ANDREW SKELLETT JOYQUE LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
RICHARD ANDREW SKELLETT FOUND ONCE LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
RICHARD ANDREW SKELLETT ENLIGHTENED EXPERIENCES LIMITED Director 2007-03-14 CURRENT 2007-03-14 Active
RICHARD ANDREW SKELLETT SHARED WORKFORCE GROUP LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active
RICHARD ANDREW SKELLETT GLOBALUTION LIMITED Director 2006-09-07 CURRENT 2006-09-07 Active
RICHARD ANDREW SKELLETT GLOBOLUTION LIMITED Director 2006-09-07 CURRENT 2006-09-07 Active
RICHARD ANDREW SKELLETT ALLIED WORLDWIDE LIMITED Director 1992-07-02 CURRENT 1992-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-12-26Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-22CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2022-05-10RT01Administrative restoration application
2022-04-19GAZ2Final Gazette dissolved via compulsory strike-off
2022-03-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-19AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-08-17AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0107/09/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0107/09/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-25AR0107/09/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/12 FROM 2Nd Floor 35 Great Marlborough Street London W1F 7JF
2012-09-12AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-12CH01Director's details changed for Richard Andrew Skellett on 2012-09-01
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-09AR0107/09/11 ANNUAL RETURN FULL LIST
2011-09-09CH01Director's details changed for Richard Andrew Skellett on 2011-08-01
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-07AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for Richard Andrew Skellett on 2010-09-03
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/10 FROM Network House Bridge Street High Wycombe Buckinghamshire HP11 2EL Uk
2010-05-25MISCSection 519
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-07363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 92 PARK STREET CAMBERLEY SURREY GU15 3NY
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-29288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID MICHAEL BARON LOGGED FORM
2007-09-20363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-10-18225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-09-21288bSECRETARY RESIGNED
2006-09-21288bDIRECTOR RESIGNED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALLIED WORLDWIDE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED WORLDWIDE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED WORLDWIDE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED WORLDWIDE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED WORLDWIDE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED WORLDWIDE SERVICES LIMITED
Trademarks
We have not found any records of ALLIED WORLDWIDE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED WORLDWIDE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ALLIED WORLDWIDE SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED WORLDWIDE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED WORLDWIDE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED WORLDWIDE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB8 2FX